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Nom	Oakwood Administration Services Limited
Adresse	Swandec 550 Valley Road Nottingham NG5 1JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08605360 Show on Companies House
Statut de Société	Dissolved
Fondé	11 juillet 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 25 décembre 2019
Activité (Code NAF)	99999 - Dormant Company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Wheel, Amanda Jayne Status: Active Notified: 13/03/2019 Date of Birth: 03/1962 Nature of Control

Significant influence or control

Jones, Linda Iris Status: Ceased Notified: 11/07/2016 Ceased: 13/03/2019 Date of Birth: 08/1955 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Wheel, Amanda Jayne Nottingham, England Status: Active Notified: 13/03/2019 Date of Birth: 03/1962 Occupation: Customer Relations Director Role: Director Country of Residence: England Nationality: British

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Oakwood Administration Services Limited

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Persons with Significant Control (2)

Officers (1)